ATM Marketplace

APRIL 11, 2023

As the technical capabilities of ATMs have increased, so has the sophistication of physical and digital attacks looking to access the cash and consumer data that ATMs store. To protect ATMs, businesses must fully understand the current global and regional-specific threats to both physical and digital bank property.

ATM 115

ATM How To Regional Digital Banking 115

PYMNTS

JANUARY 31, 2020

Financial institutions (FIs) and merchants in the European Union (EU) have had some time to get used to both the General Data Protection Regulation (GDPR) and the revised Payment Services Directive (PSD2). Around The Data Protection And Security World.

Digital Banking 136

Digital Banking Guidelines Regulation Data 136

PYMNTS

FEBRUARY 14, 2020

The company’s artificial intelligence (AI)-based platform aggregates data across hundreds of sources to provide better visibility in the supply chain, and estimates arrivals with greater accuracy. Starling Bank. digital bank Starling Bank said it raised £60 million (more than $ 78 million USD) in funding.

Digital Banking 131

Digital Banking Capital Risk Management Operations 131

PYMNTS

SEPTEMBER 11, 2019

Anglo-Gulf Trade Bank (AGTB) was awarded the first digital banking license and Category 1 status from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), Islamic Business & Finance reported on Wednesday (Sept.

Digital Banking 109

Digital Banking Marketing Innovation Regional 109

PYMNTS

AUGUST 9, 2019

Commercial payments firm Bottomline Technologies is doubling-down on data intelligence after posting an 11 percent year-on-year increase in subscription and transaction revenues for the fourth quarter of fiscal year 2019, the company announced Thursday (Aug. Digital Banking IQ. 8) after market close.

Data 134

Data Analytics Digital Banking Cards 134

PYMNTS

SEPTEMBER 28, 2020

Banks, businesses and consumers fundamentally altered how they interacted with each other in the early months of the COVID-19 pandemic — and regulators tasked with making sure their data and payments are kept safe took notice. Regulators in countries like Egypt have only recently rolled out their data protection rules.

Online 151

Online Report Payments Regulation 151

PYMNTS

JANUARY 29, 2021

Plaid’s Deposit Switch Streamlines Digital Bank Account Funding. Airbnb, in a newly released report, predicts that 2021 will see a greater amount of regional traveling, with a focus on uniting with loved ones. NEW DATA: Five Key Features for Improving Mobile Banking App Satisfaction.

Digital Banking 132

Digital Banking Payments Mobile Branding 132

PYMNTS

JULY 1, 2020

“Migrating to cloud- and AI-based solutions could help FIs handle growing calls for faster banking tools during the COVID-19 pandemic, and recent trends show they are beginning to do so,” according to PYMNTS’ June 2020 Digital Banks And The Power Of The Cloud Tracker® done in collaboration with NuoDB.

System 268

System Digital Banking Tools User Experience 268

CB Insights

MAY 5, 2022

Open , a digital bank, has raised $50M in a Series D. window.ClearbitForHubspot.addForm($form); }, region: “na1”, portalId: “763793”, formId: “f5ac5e14-d854-4e7f-b21f-53e00d11648c” }); Want the full post? The post India-based digital bank Open hits $1B valuation.

Digital Banking 60

Digital Banking Regional Fintech Data 60

CB Insights

MAY 9, 2022

Neo Financial , a Canadian digital bank, has raised $145M in a Series C. window.ClearbitForHubspot.addForm($form); }, region: “na1”, portalId: “763793”, formId: “f5ac5e14-d854-4e7f-b21f-53e00d11648c” }); Want the full post? js”></script> <script> hbspt.forms.create({.

Digital Banking 68

Digital Banking Regional Fintech Data 68

PYMNTS

JULY 22, 2020

And in bank regulation, open banking is developing at a fast clip in Brazil, while the pandemic may have sped up the digital banking shift in many markets beyond the region. All this, Today in Data. Data: . 86%: Share of global banks seeking to use APIs for open banking within the next year.

Innovation 130

Innovation Regional Data Digital Banking 130

PYMNTS

NOVEMBER 27, 2019

Other banks in the region have also been developing newer digital services as well. billion pieces of NatWest data to help it learn. We’ve got a big data set, and the data set says that customers have a broken relationship with money,” Bailie said. We’re blocking them at the front door,” Bailie said.

Digital Banking 100

Digital Banking Big Data Regional Data 100

PYMNTS

AUGUST 25, 2019

Look Who’s Charging is integrated with a number of Australian banks, with data available to millions of Australians within its existing digital banking apps. The deal combines Experian’s global open data solutions with Look Who’s Charging’s advanced enrichment capabilities. “The

Data 109

Data Fintech Lending Regional 109

PYMNTS

AUGUST 21, 2019

Legacy banks have their work cut out for them if they want to survive another century as key players in the digital banking world. This is driving legacy banks to take a closer look at their own products and strategies, with many rising to the challenge. Around the Digital Banking World. About the Tracker.

Trends 194

Trends Digital Banking Innovation Regional 194

PYMNTS

NOVEMBER 3, 2020

Other reports highlight consumers’ changing perceptions regarding the privacy of their personal information, finding that 56 percent of Americans would like more control over their own digital data. For example, a September report found that the number of open banking users in the U.K. Open Banking, Privacy And Consumer Trust.

Study 192

Study Data Regulation Digital Banking 192

PYMNTS

SEPTEMBER 30, 2020

Consumers and businesses have been moving online in recent years, and regulators from the European Union to the Middle East and North Africa (MENA) region have worked to keep up with this migration. The pandemic is dramatically altering how merchants can transact, which data they can store and where they can store it, however.

Regulation 175

Regulation Data Regional Examples 175

PYMNTS

JULY 22, 2020

In the July Digital-First Banking Tracker® , PYMNTS explores the latest in the world of digital-first banking, including the long-lasting effects brought on by the pandemic, the shifting attitudes surrounding ATM use, and how the digital banking development field is reaping dividends from the financial industry’s sea change.

ATM 225

ATM Digital Banking Alabama Study 225

PYMNTS

SEPTEMBER 17, 2019

About 40 percent of all ATO attacks now count as high-risk, meaning banks of all shapes and sizes must reexamine how they think about data protection, security and the tools they use to guard against emerging threats. Arou nd the Digital Banking World. digital bank Monzo. market debut. About the Tracker.

Fraud 196

Fraud Digital Banking Delaware Tools 196

PYMNTS

MARCH 20, 2020

We see big data and other emerging technologies as a huge opportunity to offer innovative solutions that make financing easier for our customers,” HSBC’s Jeanny Ip, head of global trade and receivables finance in Macau and Hong Kong, told the Post. The paper said that HSBC hasn’t ever used third-party data to approve trade financing.

Big Data 203

Big Data Lending Regional Operations 203

Bank Innovation

MAY 29, 2019

a region it believes could eventually match the U.S. Founded in 2012, San Francisco-based Plaid helps customers and banks transmit data back and forth. Fintech startup Plaid Inc. is expanding its footprint into the U.K., in terms of revenue, despite political uncertainty.

San Francisco 199

San Francisco Regional Fintech Data 199

PYMNTS

FEBRUARY 20, 2020

will no longer have access to European Union data security, instead being moved by the tech giant to American jurisdiction, according to officials, according to Reuters on Wednesday (Feb. companies, is staying in the EU and will keep some of the EU’s famously stringent data protection rules, the General Data Protection Regulation.

Google 141

Google US Data Regional 141

Gonzobanker

AUGUST 17, 2022

Digital Engagement Had Great Attendance and Extracurriculars. Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B.

Fintech 182

Fintech Lending Software Compliance 182

Bobsguide

MAY 1, 2018

The introduction of the Payment Services Directive 2 (PSD2) in Europe at the beginning of 2018 was the latest step on the region’s journey towards competitively fair, digital banking. With the introduction of the legislation, incumbent banks are now legally obliged to open their customer data.

Regional 121

Regional Digital Banking Data Payments 121

PYMNTS

JULY 21, 2020

The European Union’s financial authorities are monitoring how the pandemic may be affecting banks’ and FinTechs’ compliance with rules such as the General Data Protection Regulation (GDPR) and the revised Payment Services Directive (PSD2), for example. Around The Data Protection World.

Mobile 229

Mobile Report America Regulation 229

PYMNTS

OCTOBER 1, 2018

It’s also the inspiration for Ondot’s work with banks to build a better bank-branded app that gives customers access to a wider array of card controls and a real-time stream of actionable data. It’s a relevant offering for all financial services players, but particularly for the small, medium and regionally focused players. “We

Data 140

Data Cards Tools Regional 140

PYMNTS

JUNE 15, 2020

For Aion Bank , based in Belgium, that means understanding the global operations of SMBs, as well as their local challenges as a company in Belgium and the broader European Union. There are unique challenges for SMBs operating in Belgium and the broader EU that banking solution providers should consider, said Czuba. . ”

Regional 245

Regional Operations Fintech Tools 245

PYMNTS

DECEMBER 7, 2020

You’d be forgiven for thinking that, in banking, the deal is dead. NCR Digital Banking Senior Vice President and General Manager Doug Brown told Karen Webster there will be an acceleration of deal making on the other side of the pandemic, particularly as financial institutions (FIs) recalibrate and expand their digital efforts.

Google 282

Google Examples Regional Lending 282

PYMNTS

APRIL 24, 2020

Reports in American Banker said CB Insights data has revealed a 45 percent decline in year-over-year FinTech funding in the year’s first quarter, and a 25 percent drop from Q4 2019. billion the same period a year prior, reports said, citing Crunchbase data. bank technology firm securing $100 million to expand in the region.

Fintech 193

Fintech Capital Security FDIC 193

PYMNTS

JUNE 2, 2020

“Consumers are now leaning heavily on digital banking to meet their financial needs. Banking app downloads have increased 60 percent since the pandemic became widespread, with banking app revenue growing 17 percent,” according to PYMNTS’ May 2020 Digital-First Banking Tracker® , a collaboration with NCR.

Digital Banking 133

Digital Banking User Experience Meeting Fintech 133

PYMNTS

OCTOBER 6, 2020

Ayoub Jemail has been assigned the role of general manager of business development for the region, the company stated in the announcement on its website. The company stated that it is expanding in the region, seeking new business and also looking to provide more support for existing customers, such as Mashreq Bank.

Fintech 174

Fintech Regional Fraud Meeting 174

PYMNTS

OCTOBER 12, 2020

The MENAP region has a significant opportunity to increase its economic prosperity by unlocking the productivity delta that exists between the region and global benchmarks," they said in a statement.

Regional 249

Regional Retail Payments Mobile 249

PYMNTS

JUNE 5, 2019

HSBC’s PayMe digital wallet has been available to individuals since the early part of 2017, but now it is targeting startups and small business owners. The bank has received thousands of applications since launching PayMe in April, according to Stuart Tait, the regional head of commercial banking for HSBC in Asia. “We

Digital Banking 181

Digital Banking Regional Report Tools 181

FICO

MAY 28, 2021

At the beginning of the year, we commissioned a survey of 1,000 adults in each of fourteen countries to canvas them about their attitudes to opening a range of different financial accounts digitally using websites and apps. There were some very interesting findings and some results that challenged my pre-conceptions and received wisdom!

Survey 52

Survey Digital Banking Trends Comparison 52

PYMNTS

JUNE 30, 2020

Careem , the Dubai-based ride hailing company, has entered into a partnership with Visa to expand digital payments. The agreement is expected to accelerate cashless payments and digital banking across the Middle East and North Africa, the companies announced. Regulators approved the $3.1

Payments 207

Payments Security Regional Digital Banking 207

PYMNTS

JULY 23, 2020

Open banking has been picking up steam in Latin America for more than two years. Regulators in Mexico passed a law governing FinTechs in March 2018, just two months after PSD2 went into effect in the European Union, and others in the region have since followed suit. the region. Open Banking And Digital Readiness.

America 165

America Regulation Regional Tools 165

PYMNTS

JANUARY 27, 2020

The Asia-Pacific region is home to 20 of the top 50 crypto exchanges. Last year, about 40 percent of bitcoin exchanges stemmed from that area, according to data from Chainalysis. Singapore has been attempting to modernize its banking as of late, with another announcement that it would be offering digital banking licenses.

Regulation 151

Regulation cryptocurrency Payments Bitcoin 151

Bobsguide

MAY 8, 2022

This designation recognises GFT for the delivery of effective solutions to help its clients manage critical issues pertaining to the industry, such as risk management, core systems implementations, data management, navigating compliance requirements, and establishing governance models. “It BankLiteX, accelerating cloud-based digital banking.

Compliance 166

Compliance Risk Management Digital Banking System 166